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Understanding the need to work collaboratively to address fraudulent phoenix behaviour paper

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Published on 29 Jul 10 by NATIONAL DIVISION, THE TAX INSTITUTE

This paper covers:

  • defining fraudulent phoenix behaviour
  • quantifying the risk
  • understanding the drivers and influences
  • understanding the impacts
  • ATO strategic approach
  • the way forward - creating a framework for collaboration.

Author profile

Grant DARMANIN

 

This was presented at Tenth Annual States’ Taxation Conference .

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